...
1 year ago
278 Views

Tradermark.org

Investment scams
https://tradermark.org

A new website called Tradermark.org is running an investment scam. The domain is only 9 days old. They promise high returns on your investment, but once you invest, the scammers take your money and disappear. The site lacks a customer service phone number. The address listed for the company is fake. No reviews exist outside of their own pages. The company has no presence on social media.

An investment scam tricks people into putting money into fake opportunities, promising high returns but stealing the funds instead.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive scheme where scammers promise high returns with little or no risk. They often claim exclusive opportunities or insider information. These scams can appear very convincing, often using fake testimonials and professional-looking websites. Scammers typically use high-pressure tactics to rush decisions. They may insist on immediate action to avoid missing out. They frequently guarantee returns that seem too good to be true. Fraudsters often target vulnerable individuals. They may use emotional appeals or build personal relationships to gain trust. Many victims are persuaded to invest large sums of money, only to find out later that the opportunity was fake. In some cases, scammers create elaborate stories or use technical jargon to appear credible. They might also use fake documents or counterfeit financial statements.

Lucileburt.com

Our research indicates Lucileburt.com is a fraudulent online store. The website has been operational for only 45 days as of this report. A lack of a customer service phone number on the site raises concerns. Additionally, the site’s content lacks originality, and the graphics do not accurately represent the products being sold. Numerous unfinished pages, […]

Aramcotrades.com

Aramcotrades.com is a tricky investment scam. It’s run by people or a group from another country. They promise you’ll make a lot of money, but once you invest, they take your cash and disappear. The website is new, only 68 days old when this was written. They don’t have any social media accounts, and you […]

Ark9assets.com

Ark9assets.com is a trick to steal your money. The website was just 42 days old when it was discovered. The phone numbers listed are disconnected. They promise you’ll make a lot of money, but once you invest, the scammers disappear with your cash. The company doesn’t have any social media presence. You won’t find any […]

Metalivetradespro.com

Metalivetradespro.com runs a scam that tricks people into fake investments. The phone numbers on the site don’t work anymore. The company’s address listed on the website doesn’t exist. They promise high returns on your investment, but once you invest, they take the money and disappear. You won’t find any social media profiles for this business. […]

Dragontradingacademy.com

Dragontradingacademy.com, a recently registered domain, is running an investment scam. The site, just 68 days old at the time of this report, lacks a customer service phone number. Misleading information is provided, and the business is non-existent at the listed address. The operation is managed by individuals or a company from overseas. An investment scam […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved